Rethink Limited

Active02852360 Private limited company
Incorporated
10 September 1993 (33 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Ian Davie
Owned by
Pia Elizabeth Oliver Davis
Accounts type
Micro entity
Region
South East
Address
Aston Court C/o Aims Accountants Limited (Aston Court)
Kingsmead Business Park
High Wycombe
HP11 1JU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
British
Born October 1961 (65)
Davie, Ian
Secretary · Appointed 5 July 2016
Davie, Ian
Director · Appointed 10 September 1993
British
Born March 1951 (75)
Officer history (3 former)
1 May 2024
Appointed Davis, Pia-Elizabeth Oliver as Director
5 July 2016
Appointed Davie, Ian as Secretary
5 July 2016
Resigned Davie, Linda Jean Jamieson as Secretary
5 July 2016
Resigned Davie, Linda Jean Jamieson as Director
10 September 1993
Appointed Davie, Ian as Director
10 September 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 September 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 September 1993
Appointed Davie, Linda Jean Jamieson as Secretary
10 September 1993
Appointed Davie, Linda Jean Jamieson as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 11 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1961 (65)
Ian Davie
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1951 (75)
Former controllers (1)
11 January 2023
Ceased Fearnoch Limited — Owns 75–100% of shares

Financials

Net Assets
(£48,816)
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2023 2024 (£25,036) (£48,816)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,843
Current Assets£2,196£291£61
Cash£431£10£0£61
Creditors (< 1 year)£52,855£25,327£5,467£3,917£3,742
Net Current Assets(£50,659)(£5,036)(£3,907)(£3,742)(£3,681)
Net Assets(£48,816)(£25,036)
Shareholder Funds(£48,816)(£25,036)(£5,036)(£3,907)(£3,742)(£3,681)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates31 August 2026

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